The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Poulton, Steven Craig
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Andy
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 3
    Goldthorpe, Simon Timothy
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 4
    Sharkey, Darren William John
    Chief Financial Officer born in July 1970
    Individual (44 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 5
    Kingsgate, High Street, Redhill, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    924,296 GBP2022-03-31
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Jardine, Jacqueline
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2013-09-18
    OF - director → CIF 0
    Jardine, Jacqueline
    Group Cfo born in January 1964
    Individual (3 offsprings)
    2016-03-01 ~ 2021-04-30
    OF - director → CIF 0
    Jardine, Jacqueline
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2013-09-18
    OF - secretary → CIF 0
    Mrs Jacqueline Jardine
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Has significant influence or control → CIF 0
  • 2
    Goldthorpe, Simon Timothy
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ 2012-02-28
    OF - director → CIF 0
  • 3
    Swanston, Jade Marie
    Director born in December 1990
    Individual
    Officer
    2021-01-27 ~ 2024-03-01
    OF - director → CIF 0
  • 4
    Chard, Nicola Ruth
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2012-08-30
    OF - secretary → CIF 0
  • 5
    Bennett, Andrew John
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2012-03-27 ~ 2023-07-17
    OF - director → CIF 0
    Mr Andrew John Bennett
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Has significant influence or control → CIF 0
  • 6
    Snashfold, Sandra Lee
    Finance Director born in August 1963
    Individual
    Officer
    2013-09-18 ~ 2016-03-01
    OF - director → CIF 0
    Snashfold, Sandra Lee
    Individual
    Officer
    2013-09-18 ~ 2016-03-01
    OF - secretary → CIF 0
  • 7
    Dunne, Derrick William
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2023-06-28
    OF - director → CIF 0
    Mr Derrick William Dunne
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-12-11
    PE - Has significant influence or control → CIF 0
  • 8
    Easter, Alan James
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2012-03-27 ~ 2013-09-27
    OF - director → CIF 0
  • 9
    Goldthorpe, Clive Simon
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2021-03-31
    OF - director → CIF 0
    Mr Clive Simon Goldthorpe
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Has significant influence or control → CIF 0
  • 10
    Balkham, Shane Michael
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2014-02-26
    OF - director → CIF 0
parent relation
Company in focus

BEAUFORT FINANCIAL PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,556 GBP2022-03-31
3,860 GBP2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
7,557 GBP2022-03-31
3,861 GBP2021-03-31
Debtors
63,704 GBP2022-03-31
59,407 GBP2021-03-31
Cash at bank and in hand
2,021,842 GBP2022-03-31
945,186 GBP2021-03-31
Current Assets
2,085,546 GBP2022-03-31
1,004,593 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-871,183 GBP2022-03-31
-467,746 GBP2021-03-31
Net Current Assets/Liabilities
1,214,363 GBP2022-03-31
536,847 GBP2021-03-31
Total Assets Less Current Liabilities
1,221,920 GBP2022-03-31
540,708 GBP2021-03-31
Net Assets/Liabilities
1,184,974 GBP2022-03-31
515,870 GBP2021-03-31
Equity
Called up share capital
1,436,000 GBP2022-03-31
936,000 GBP2021-03-31
Retained earnings (accumulated losses)
-251,026 GBP2022-03-31
-420,130 GBP2021-03-31
Equity
1,184,974 GBP2022-03-31
515,870 GBP2021-03-31
Average Number of Employees
142021-04-01 ~ 2022-03-31
Director Remuneration
152,626 GBP2021-04-01 ~ 2022-03-31
205,441 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,444 GBP2022-03-31
1,269 GBP2021-03-31
Computers
17,234 GBP2022-03-31
10,987 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
18,678 GBP2022-03-31
12,256 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,054 GBP2022-03-31
813 GBP2021-03-31
Computers
10,068 GBP2022-03-31
7,583 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,122 GBP2022-03-31
8,396 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
241 GBP2021-04-01 ~ 2022-03-31
Computers
2,485 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,726 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
390 GBP2022-03-31
456 GBP2021-03-31
Computers
7,166 GBP2022-03-31
3,404 GBP2021-03-31
Investments in group undertakings and participating interests
1 GBP2022-03-31
1 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
20,847 GBP2022-03-31
19,967 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
11,397 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
3,934 GBP2022-03-31
9,575 GBP2021-03-31
Prepayments/Accrued Income
Current
27,526 GBP2022-03-31
29,865 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
63,704 GBP2022-03-31
59,407 GBP2021-03-31
Trade Creditors/Trade Payables
Current
6,751 GBP2022-03-31
21,962 GBP2021-03-31
Amounts owed to group undertakings
Current
199,586 GBP2022-03-31
19,324 GBP2021-03-31
Other Taxation & Social Security Payable
Current
961 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
564,158 GBP2022-03-31
300,601 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
99,727 GBP2022-03-31
125,859 GBP2021-03-31
Related profiles found in government register
  • BEAUFORT FINANCIAL PLANNING LIMITED
    Info
    Registered number 07876189
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR
    Private Limited Company incorporated on 2011-12-08 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BEAUFORT FINANCIAL PLANNING LTD
    S
    Registered number 7876189
    Kingsgate, High Street, Redhill, England, RH1 1SH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.